Scancell Holdings PLC (SCLP) Board of Directors | Ticker

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Scancell Holdings PLC Directors

/Equities/AIMX/SCLP/Directors

Scancell Holdings PLC Directors

Board of Directors (15)

The Chairman

Chairman

–

Jean-Michel Cosséry

Chair of the Governance and Nominations Committee

–

Chief Executive Officer

CEO

–

Phil L'Huillier

Chief Executive Officer

–

David Schilansky

Interim Chief Financial Officer

–

Professor Linda Gillian Durrant

Executive Director

18 yrs 3 mosAge: 68British

Martin Henry Diggle

Non-Executive Director

7 yrs 1 mosAge: 64British

Dr Ursula Mary Ney

Non-Executive Director

6 yrs 9 mosAge: 74British

Susan Elizabeth Clement Davies

Non-Executive Director

5 yrs 10 mosAge: 64British

Dr Jean-Michel Cossery

Non-Executive Director

3 yrs 5 mosAge: 67French

Dr Florian Nicolas Christian Reinaud

Non-Executive Director

2 yrsAge: 52French

independent directors

Independent Director

–

Susan Clement Davies

Independent Director

–

Dr Phillip John L’huillier

Director

1 yrs 8 mosAge: 64New Zealander

Alexander Hayward

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
Jean-Michel Cosséry	Chair of the Governance and Nominations Committee	–	–	–
CE Chief Executive Officer	CEO	–	–	–
Phil L'Huillier	Chief Executive Officer	–	–	–
David Schilansky	Interim Chief Financial Officer	–	–	–
Professor Linda Gillian Durrant	Executive Director	16 Apr 2008	18 yrs 3 mos	British
Martin Henry Diggle	Non-Executive Director	18 Jun 2019	7 yrs 1 mos	British
Dr Ursula Mary Ney	Non-Executive Director	23 Oct 2019	6 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Non-Executive Director	24 Sept 2020	5 yrs 10 mos	British
DJ Dr Jean-Michel Cossery	Non-Executive Director	1 Feb 2023	3 yrs 5 mos	French
Dr Florian Nicolas Christian Reinaud	Non-Executive Director	9 Jul 2024	2 yrs	French
ID independent directors	Independent Director	–	–	–
Susan Clement Davies	Independent Director	–	–	–
DP Dr Phillip John L’huillier	Director	18 Nov 2024	1 yrs 8 mos	New Zealander
AH Alexander Hayward	Secretary	24 Apr 2026	3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£309,225	£1,635	£77,306	–	£388,166
Dr S E Adams	Executive Director	£167,541	–	£24,078	–	£191,619
Dr Jean-Michel Cosséry	Non-Executive Director	£100,000	–	–	–	£100,000
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr J Chiplin	Non-Executive Director	–	–	–	–	–
Dr R M Goodfellow	Non-Executive Director	–	–	–	–	–
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£294,500	–	£74,625	–	£369,125
Dr S E Adams	Executive Director	£213,900	–	£33,085	£6,521	£253,506
Dr J Chiplin	Non-Executive Director	£111,124	–	–	–	£111,124
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr R M Goodfellow	Non-Executive Director	£38,333	–	–	–	£38,333
Dr Jean-Michel Cosséry	Non-Executive Director	£25,000	–	–	–	£25,000
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Former Directors (14)

Sathijeevan Nirmalananthan

Secretary

Tenure: 2 yrsResigned: 24 Apr 2026

Sathijeevan Nirmalananthan

Director

Tenure: 2 yrs 1 mosResigned: 24 Apr 2026

Keith Charles Green

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2024

Dr Sally Elizabeth Adams

Executive Director

Tenure: 9 yrs 9 mosResigned: 2 Feb 2024

Dr John Chiplin

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Feb 2023

Dr Richard Morley Goodfellow

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 21 Nov 2022

Dr Cliff Holloway

Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jul 2021

Dr Alan James Lewis

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 24 Sept 2020

Matthew Gerard Winston Frohn

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 31 Oct 2019

Kate Cornish-Bowden

Non-Executive Director

Tenure: 7 yrsResigned: 31 Aug 2018

David Eric Evans

Director

Tenure: 7 yrs 9 mosResigned: 7 Jan 2016

Peter Vance Allen

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Thomas Michael Rippon

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Nigel James Forrester Evans

Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sathijeevan Nirmalananthan	Secretary	30 Apr 2024	24 Apr 2026	2 yrs	–
Sathijeevan Nirmalananthan	Director	14 Mar 2024	24 Apr 2026	2 yrs 1 mos	British
Keith Charles Green	Secretary	1 Feb 2021	30 Apr 2024	3 yrs 2 mos	–
Dr Sally Elizabeth Adams	Executive Director	1 May 2014	2 Feb 2024	9 yrs 9 mos	British
Dr John Chiplin	Non-Executive Director	14 Oct 2015	1 Feb 2023	7 yrs 4 mos	British
Dr Richard Morley Goodfellow	Non-Executive Director	15 Apr 2008	21 Nov 2022	14 yrs 7 mos	British
Dr Cliff Holloway	Executive Director	10 Jan 2018	28 Jul 2021	3 yrs 6 mos	British
Dr Alan James Lewis	Non-Executive Director	22 Aug 2016	24 Sept 2020	4 yrs 1 mos	British
Matthew Gerard Winston Frohn	Non-Executive Director	15 Apr 2008	31 Oct 2019	11 yrs 6 mos	British
Kate Cornish-Bowden	Non-Executive Director	18 Aug 2011	31 Aug 2018	7 yrs	British
David Eric Evans	Director	15 Apr 2008	7 Jan 2016	7 yrs 9 mos	British
Peter Vance Allen	Director	1 Apr 2013	9 May 2014	1 yrs 1 mos	British
Thomas Michael Rippon	Director	15 Apr 2008	27 Feb 2013	4 yrs 10 mos	British
Nigel James Forrester Evans	Director	15 Apr 2008	11 Dec 2012	4 yrs 8 mos	British

Board of Directors (15)

The Chairman

Chairman

–

Jean-Michel Cosséry

Chair of the Governance and Nominations Committee

–

Chief Executive Officer

CEO

–

Phil L'Huillier

Chief Executive Officer

–

David Schilansky

Interim Chief Financial Officer

–

Professor Linda Gillian Durrant

Executive Director

18 yrs 3 mosAge: 68British

Martin Henry Diggle

Non-Executive Director

7 yrs 1 mosAge: 64British

Dr Ursula Mary Ney

Non-Executive Director

6 yrs 9 mosAge: 74British

Susan Elizabeth Clement Davies

Non-Executive Director

5 yrs 10 mosAge: 64British

Dr Jean-Michel Cossery

Non-Executive Director

3 yrs 5 mosAge: 67French

Dr Florian Nicolas Christian Reinaud

Non-Executive Director

2 yrsAge: 52French

independent directors

Independent Director

–

Susan Clement Davies

Independent Director

–

Dr Phillip John L’huillier

Director

1 yrs 8 mosAge: 64New Zealander

Alexander Hayward

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
Jean-Michel Cosséry	Chair of the Governance and Nominations Committee	–	–	–
CE Chief Executive Officer	CEO	–	–	–
Phil L'Huillier	Chief Executive Officer	–	–	–
David Schilansky	Interim Chief Financial Officer	–	–	–
Professor Linda Gillian Durrant	Executive Director	16 Apr 2008	18 yrs 3 mos	British
Martin Henry Diggle	Non-Executive Director	18 Jun 2019	7 yrs 1 mos	British
Dr Ursula Mary Ney	Non-Executive Director	23 Oct 2019	6 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Non-Executive Director	24 Sept 2020	5 yrs 10 mos	British
DJ Dr Jean-Michel Cossery	Non-Executive Director	1 Feb 2023	3 yrs 5 mos	French
Dr Florian Nicolas Christian Reinaud	Non-Executive Director	9 Jul 2024	2 yrs	French
ID independent directors	Independent Director	–	–	–
Susan Clement Davies	Independent Director	–	–	–
DP Dr Phillip John L’huillier	Director	18 Nov 2024	1 yrs 8 mos	New Zealander
AH Alexander Hayward	Secretary	24 Apr 2026	3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£309,225	£1,635	£77,306	–	£388,166
Dr S E Adams	Executive Director	£167,541	–	£24,078	–	£191,619
Dr Jean-Michel Cosséry	Non-Executive Director	£100,000	–	–	–	£100,000
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr J Chiplin	Non-Executive Director	–	–	–	–	–
Dr R M Goodfellow	Non-Executive Director	–	–	–	–	–
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£294,500	–	£74,625	–	£369,125
Dr S E Adams	Executive Director	£213,900	–	£33,085	£6,521	£253,506
Dr J Chiplin	Non-Executive Director	£111,124	–	–	–	£111,124
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr R M Goodfellow	Non-Executive Director	£38,333	–	–	–	£38,333
Dr Jean-Michel Cosséry	Non-Executive Director	£25,000	–	–	–	£25,000
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Former Directors (14)

Sathijeevan Nirmalananthan

Secretary

Tenure: 2 yrsResigned: 24 Apr 2026

Sathijeevan Nirmalananthan

Director

Tenure: 2 yrs 1 mosResigned: 24 Apr 2026

Keith Charles Green

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2024

Dr Sally Elizabeth Adams

Executive Director

Tenure: 9 yrs 9 mosResigned: 2 Feb 2024

Dr John Chiplin

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Feb 2023

Dr Richard Morley Goodfellow

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 21 Nov 2022

Dr Cliff Holloway

Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jul 2021

Dr Alan James Lewis

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 24 Sept 2020

Matthew Gerard Winston Frohn

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 31 Oct 2019

Kate Cornish-Bowden

Non-Executive Director

Tenure: 7 yrsResigned: 31 Aug 2018

David Eric Evans

Director

Tenure: 7 yrs 9 mosResigned: 7 Jan 2016

Peter Vance Allen

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Thomas Michael Rippon

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Nigel James Forrester Evans

Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sathijeevan Nirmalananthan	Secretary	30 Apr 2024	24 Apr 2026	2 yrs	–
Sathijeevan Nirmalananthan	Director	14 Mar 2024	24 Apr 2026	2 yrs 1 mos	British
Keith Charles Green	Secretary	1 Feb 2021	30 Apr 2024	3 yrs 2 mos	–
Dr Sally Elizabeth Adams	Executive Director	1 May 2014	2 Feb 2024	9 yrs 9 mos	British
Dr John Chiplin	Non-Executive Director	14 Oct 2015	1 Feb 2023	7 yrs 4 mos	British
Dr Richard Morley Goodfellow	Non-Executive Director	15 Apr 2008	21 Nov 2022	14 yrs 7 mos	British
Dr Cliff Holloway	Executive Director	10 Jan 2018	28 Jul 2021	3 yrs 6 mos	British
Dr Alan James Lewis	Non-Executive Director	22 Aug 2016	24 Sept 2020	4 yrs 1 mos	British
Matthew Gerard Winston Frohn	Non-Executive Director	15 Apr 2008	31 Oct 2019	11 yrs 6 mos	British
Kate Cornish-Bowden	Non-Executive Director	18 Aug 2011	31 Aug 2018	7 yrs	British
David Eric Evans	Director	15 Apr 2008	7 Jan 2016	7 yrs 9 mos	British
Peter Vance Allen	Director	1 Apr 2013	9 May 2014	1 yrs 1 mos	British
Thomas Michael Rippon	Director	15 Apr 2008	27 Feb 2013	4 yrs 10 mos	British
Nigel James Forrester Evans	Director	15 Apr 2008	11 Dec 2012	4 yrs 8 mos	British

Board of Directors (15)

The Chairman

Chairman

–

Jean-Michel Cosséry

Chair of the Governance and Nominations Committee

–

Chief Executive Officer

CEO

–

Phil L'Huillier

Chief Executive Officer

–

David Schilansky

Interim Chief Financial Officer

–

Professor Linda Gillian Durrant

Executive Director

18 yrs 3 mosAge: 68British

Martin Henry Diggle

Non-Executive Director

7 yrs 1 mosAge: 64British

Dr Ursula Mary Ney

Non-Executive Director

6 yrs 9 mosAge: 74British

Susan Elizabeth Clement Davies

Non-Executive Director

5 yrs 10 mosAge: 64British

Dr Jean-Michel Cossery

Non-Executive Director

3 yrs 5 mosAge: 67French

Dr Florian Nicolas Christian Reinaud

Non-Executive Director

2 yrsAge: 52French

independent directors

Independent Director

–

Susan Clement Davies

Independent Director

–

Dr Phillip John L’huillier

Director

1 yrs 8 mosAge: 64New Zealander

Alexander Hayward

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
Jean-Michel Cosséry	Chair of the Governance and Nominations Committee	–	–	–
CE Chief Executive Officer	CEO	–	–	–
Phil L'Huillier	Chief Executive Officer	–	–	–
David Schilansky	Interim Chief Financial Officer	–	–	–
Professor Linda Gillian Durrant	Executive Director	16 Apr 2008	18 yrs 3 mos	British
Martin Henry Diggle	Non-Executive Director	18 Jun 2019	7 yrs 1 mos	British
Dr Ursula Mary Ney	Non-Executive Director	23 Oct 2019	6 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Non-Executive Director	24 Sept 2020	5 yrs 10 mos	British
DJ Dr Jean-Michel Cossery	Non-Executive Director	1 Feb 2023	3 yrs 5 mos	French
Dr Florian Nicolas Christian Reinaud	Non-Executive Director	9 Jul 2024	2 yrs	French
ID independent directors	Independent Director	–	–	–
Susan Clement Davies	Independent Director	–	–	–
DP Dr Phillip John L’huillier	Director	18 Nov 2024	1 yrs 8 mos	New Zealander
AH Alexander Hayward	Secretary	24 Apr 2026	3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£309,225	£1,635	£77,306	–	£388,166
Dr S E Adams	Executive Director	£167,541	–	£24,078	–	£191,619
Dr Jean-Michel Cosséry	Non-Executive Director	£100,000	–	–	–	£100,000
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr J Chiplin	Non-Executive Director	–	–	–	–	–
Dr R M Goodfellow	Non-Executive Director	–	–	–	–	–
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£294,500	–	£74,625	–	£369,125
Dr S E Adams	Executive Director	£213,900	–	£33,085	£6,521	£253,506
Dr J Chiplin	Non-Executive Director	£111,124	–	–	–	£111,124
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr R M Goodfellow	Non-Executive Director	£38,333	–	–	–	£38,333
Dr Jean-Michel Cosséry	Non-Executive Director	£25,000	–	–	–	£25,000
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Former Directors (14)

Sathijeevan Nirmalananthan

Secretary

Tenure: 2 yrsResigned: 24 Apr 2026

Sathijeevan Nirmalananthan

Director

Tenure: 2 yrs 1 mosResigned: 24 Apr 2026

Keith Charles Green

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2024

Dr Sally Elizabeth Adams

Executive Director

Tenure: 9 yrs 9 mosResigned: 2 Feb 2024

Dr John Chiplin

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Feb 2023

Dr Richard Morley Goodfellow

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 21 Nov 2022

Dr Cliff Holloway

Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jul 2021

Dr Alan James Lewis

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 24 Sept 2020

Matthew Gerard Winston Frohn

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 31 Oct 2019

Kate Cornish-Bowden

Non-Executive Director

Tenure: 7 yrsResigned: 31 Aug 2018

David Eric Evans

Director

Tenure: 7 yrs 9 mosResigned: 7 Jan 2016

Peter Vance Allen

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Thomas Michael Rippon

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Nigel James Forrester Evans

Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sathijeevan Nirmalananthan	Secretary	30 Apr 2024	24 Apr 2026	2 yrs	–
Sathijeevan Nirmalananthan	Director	14 Mar 2024	24 Apr 2026	2 yrs 1 mos	British
Keith Charles Green	Secretary	1 Feb 2021	30 Apr 2024	3 yrs 2 mos	–
Dr Sally Elizabeth Adams	Executive Director	1 May 2014	2 Feb 2024	9 yrs 9 mos	British
Dr John Chiplin	Non-Executive Director	14 Oct 2015	1 Feb 2023	7 yrs 4 mos	British
Dr Richard Morley Goodfellow	Non-Executive Director	15 Apr 2008	21 Nov 2022	14 yrs 7 mos	British
Dr Cliff Holloway	Executive Director	10 Jan 2018	28 Jul 2021	3 yrs 6 mos	British
Dr Alan James Lewis	Non-Executive Director	22 Aug 2016	24 Sept 2020	4 yrs 1 mos	British
Matthew Gerard Winston Frohn	Non-Executive Director	15 Apr 2008	31 Oct 2019	11 yrs 6 mos	British
Kate Cornish-Bowden	Non-Executive Director	18 Aug 2011	31 Aug 2018	7 yrs	British
David Eric Evans	Director	15 Apr 2008	7 Jan 2016	7 yrs 9 mos	British
Peter Vance Allen	Director	1 Apr 2013	9 May 2014	1 yrs 1 mos	British
Thomas Michael Rippon	Director	15 Apr 2008	27 Feb 2013	4 yrs 10 mos	British
Nigel James Forrester Evans	Director	15 Apr 2008	11 Dec 2012	4 yrs 8 mos	British

Board of Directors (15)

The Chairman

Chairman

–

Jean-Michel Cosséry

Chair of the Governance and Nominations Committee

–

Chief Executive Officer

CEO

–

Phil L'Huillier

Chief Executive Officer

–

David Schilansky

Interim Chief Financial Officer

–

Professor Linda Gillian Durrant

Executive Director

18 yrs 3 mosAge: 68British

Martin Henry Diggle

Non-Executive Director

7 yrs 1 mosAge: 64British

Dr Ursula Mary Ney

Non-Executive Director

6 yrs 9 mosAge: 74British

Susan Elizabeth Clement Davies

Non-Executive Director

5 yrs 10 mosAge: 64British

Dr Jean-Michel Cossery

Non-Executive Director

3 yrs 5 mosAge: 67French

Dr Florian Nicolas Christian Reinaud

Non-Executive Director

2 yrsAge: 52French

independent directors

Independent Director

–

Susan Clement Davies

Independent Director

–

Dr Phillip John L’huillier

Director

1 yrs 8 mosAge: 64New Zealander

Alexander Hayward

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TC The Chairman	Chairman	–	–	–
Jean-Michel Cosséry	Chair of the Governance and Nominations Committee	–	–	–
CE Chief Executive Officer	CEO	–	–	–
Phil L'Huillier	Chief Executive Officer	–	–	–
David Schilansky	Interim Chief Financial Officer	–	–	–
Professor Linda Gillian Durrant	Executive Director	16 Apr 2008	18 yrs 3 mos	British
Martin Henry Diggle	Non-Executive Director	18 Jun 2019	7 yrs 1 mos	British
Dr Ursula Mary Ney	Non-Executive Director	23 Oct 2019	6 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Non-Executive Director	24 Sept 2020	5 yrs 10 mos	British
DJ Dr Jean-Michel Cossery	Non-Executive Director	1 Feb 2023	3 yrs 5 mos	French
Dr Florian Nicolas Christian Reinaud	Non-Executive Director	9 Jul 2024	2 yrs	French
ID independent directors	Independent Director	–	–	–
Susan Clement Davies	Independent Director	–	–	–
DP Dr Phillip John L’huillier	Director	18 Nov 2024	1 yrs 8 mos	New Zealander
AH Alexander Hayward	Secretary	24 Apr 2026	3 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£309,225	£1,635	£77,306	–	£388,166
Dr S E Adams	Executive Director	£167,541	–	£24,078	–	£191,619
Dr Jean-Michel Cosséry	Non-Executive Director	£100,000	–	–	–	£100,000
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr J Chiplin	Non-Executive Director	–	–	–	–	–
Dr R M Goodfellow	Non-Executive Director	–	–	–	–	–
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Professor L G Durrant	Executive Director	£294,500	–	£74,625	–	£369,125
Dr S E Adams	Executive Director	£213,900	–	£33,085	£6,521	£253,506
Dr J Chiplin	Non-Executive Director	£111,124	–	–	–	£111,124
Ms S Clement Davies	Non-Executive Director	£55,000	–	–	–	£55,000
Dr U Ney	Non-Executive Director	£40,000	–	–	–	£40,000
Dr R M Goodfellow	Non-Executive Director	£38,333	–	–	–	£38,333
Dr Jean-Michel Cosséry	Non-Executive Director	£25,000	–	–	–	£25,000
Mr M H Diggle	Non-Executive Director	–	–	–	–	–

Former Directors (14)

Sathijeevan Nirmalananthan

Secretary

Tenure: 2 yrsResigned: 24 Apr 2026

Sathijeevan Nirmalananthan

Director

Tenure: 2 yrs 1 mosResigned: 24 Apr 2026

Keith Charles Green

Secretary

Tenure: 3 yrs 2 mosResigned: 30 Apr 2024

Dr Sally Elizabeth Adams

Executive Director

Tenure: 9 yrs 9 mosResigned: 2 Feb 2024

Dr John Chiplin

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 1 Feb 2023

Dr Richard Morley Goodfellow

Non-Executive Director

Tenure: 14 yrs 7 mosResigned: 21 Nov 2022

Dr Cliff Holloway

Executive Director

Tenure: 3 yrs 6 mosResigned: 28 Jul 2021

Dr Alan James Lewis

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 24 Sept 2020

Matthew Gerard Winston Frohn

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 31 Oct 2019

Kate Cornish-Bowden

Non-Executive Director

Tenure: 7 yrsResigned: 31 Aug 2018

David Eric Evans

Director

Tenure: 7 yrs 9 mosResigned: 7 Jan 2016

Peter Vance Allen

Director

Tenure: 1 yrs 1 mosResigned: 9 May 2014

Thomas Michael Rippon

Director

Tenure: 4 yrs 10 mosResigned: 27 Feb 2013

Nigel James Forrester Evans

Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sathijeevan Nirmalananthan	Secretary	30 Apr 2024	24 Apr 2026	2 yrs	–
Sathijeevan Nirmalananthan	Director	14 Mar 2024	24 Apr 2026	2 yrs 1 mos	British
Keith Charles Green	Secretary	1 Feb 2021	30 Apr 2024	3 yrs 2 mos	–
Dr Sally Elizabeth Adams	Executive Director	1 May 2014	2 Feb 2024	9 yrs 9 mos	British
Dr John Chiplin	Non-Executive Director	14 Oct 2015	1 Feb 2023	7 yrs 4 mos	British
Dr Richard Morley Goodfellow	Non-Executive Director	15 Apr 2008	21 Nov 2022	14 yrs 7 mos	British
Dr Cliff Holloway	Executive Director	10 Jan 2018	28 Jul 2021	3 yrs 6 mos	British
Dr Alan James Lewis	Non-Executive Director	22 Aug 2016	24 Sept 2020	4 yrs 1 mos	British
Matthew Gerard Winston Frohn	Non-Executive Director	15 Apr 2008	31 Oct 2019	11 yrs 6 mos	British
Kate Cornish-Bowden	Non-Executive Director	18 Aug 2011	31 Aug 2018	7 yrs	British
David Eric Evans	Director	15 Apr 2008	7 Jan 2016	7 yrs 9 mos	British
Peter Vance Allen	Director	1 Apr 2013	9 May 2014	1 yrs 1 mos	British
Thomas Michael Rippon	Director	15 Apr 2008	27 Feb 2013	4 yrs 10 mos	British
Nigel James Forrester Evans	Director	15 Apr 2008	11 Dec 2012	4 yrs 8 mos	British